APERTIO LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 04435975
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address THE FORUM LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, ENGLAND, PE29 6XU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from St Luke's House Emerson Way Emersons Green Bristol BS16 7AR to The Forum Lancaster Way Ermine Business Park Huntingdon PE29 6XU on 27 July 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,163,976.85 . The most likely internet sites of APERTIO LIMITED are www.apertio.co.uk, and www.apertio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apertio Limited is a Private Limited Company. The company registration number is 04435975. Apertio Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of Apertio Limited is The Forum Lancaster Way Ermine Business Park Huntingdon England Pe29 6xu. . BLYTHE, Shelley Elizabeth is a Secretary of the company. BLYTHE, Shelley Elizabeth is a Director of the company. DAUB, Hans-Joerg is a Director of the company. FOSTER, Trevor Dryden is a Director of the company. WHELAN, Cormac Vincent is a Director of the company. Secretary ASCHAM, Wallace has been resigned. Secretary FERNANDES, Renata Marie has been resigned. Secretary GILL, Paul Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASCHAM, Wallace has been resigned. Director BERTRAND, Cyril has been resigned. Director FARMER, Mark has been resigned. Director FERNANDES, Renata Marie has been resigned. Director HAZON, Adrian has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director KRAUSE, Wolfgang, Dr has been resigned. Director MAGELLI, Paul John has been resigned. Director PHILLIPS, Geoffrey Leask has been resigned. Director TEMPEST, Andrew Robin has been resigned. Director TOKARZ, Michael has been resigned. Director VON HUETZ, Nikolaus has been resigned. Director WAKEFIELD, Kevin Charles has been resigned. Director WAKEFIELD, Kevin Charles has been resigned. Director WELBOURNE, Michael Gareth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLYTHE, Shelley Elizabeth
Appointed Date: 10 June 2015
Director
BLYTHE, Shelley Elizabeth
Appointed Date: 10 June 2015
49 years old
Director
DAUB, Hans-Joerg
Appointed Date: 03 March 2016
62 years old
Director
FOSTER, Trevor Dryden
Appointed Date: 11 February 2008
55 years old
Director
WHELAN, Cormac Vincent
Appointed Date: 03 March 2016
61 years old

Resigned Directors

Secretary
ASCHAM, Wallace
Resigned: 02 March 2005
Appointed Date: 10 May 2002
Secretary
FERNANDES, Renata Marie
Resigned: 10 June 2015
Appointed Date: 10 February 2008
Secretary
GILL, Paul Howard
Resigned: 11 February 2008
Appointed Date: 02 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002
Director
ASCHAM, Wallace
Resigned: 11 February 2008
Appointed Date: 25 January 2006
59 years old
Director
BERTRAND, Cyril
Resigned: 11 February 2008
Appointed Date: 01 April 2004
57 years old
Director
FARMER, Mark
Resigned: 11 February 2008
Appointed Date: 27 December 2002
64 years old
Director
FERNANDES, Renata Marie
Resigned: 10 June 2015
Appointed Date: 11 February 2008
54 years old
Director
HAZON, Adrian
Resigned: 22 February 2016
Appointed Date: 01 January 2015
55 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 11 February 2008
Appointed Date: 23 March 2007
75 years old
Director
KRAUSE, Wolfgang, Dr
Resigned: 25 March 2004
Appointed Date: 21 November 2003
59 years old
Director
MAGELLI, Paul John
Resigned: 30 September 2011
Appointed Date: 10 May 2002
63 years old
Director
PHILLIPS, Geoffrey Leask
Resigned: 04 February 2004
Appointed Date: 10 May 2002
82 years old
Director
TEMPEST, Andrew Robin
Resigned: 31 December 2014
Appointed Date: 01 October 2011
64 years old
Director
TOKARZ, Michael
Resigned: 11 February 2008
Appointed Date: 27 December 2002
76 years old
Director
VON HUETZ, Nikolaus
Resigned: 11 February 2008
Appointed Date: 29 July 2004
60 years old
Director
WAKEFIELD, Kevin Charles
Resigned: 11 February 2008
Appointed Date: 04 February 2004
65 years old
Director
WAKEFIELD, Kevin Charles
Resigned: 20 November 2003
Appointed Date: 10 May 2002
65 years old
Director
WELBOURNE, Michael Gareth
Resigned: 11 February 2008
Appointed Date: 10 May 2002
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002

APERTIO LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Registered office address changed from St Luke's House Emerson Way Emersons Green Bristol BS16 7AR to The Forum Lancaster Way Ermine Business Park Huntingdon PE29 6XU on 27 July 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,163,976.85
23 Jun 2016
Director's details changed for Mr Trevor Dryden Foster on 23 June 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,163,976.85
...
... and 163 more events
04 Oct 2002
New director appointed
04 Oct 2002
New director appointed
01 Oct 2002
Secretary resigned
01 Oct 2002
Director resigned
10 May 2002
Incorporation

APERTIO LIMITED Charges

15 June 2007
Debenture
Delivered: 26 June 2007
Status: Satisfied on 13 November 2008
Persons entitled: Kreos Capital Iii (Luxembourg) S.A.R.L.
Description: Fixed and floating charges over the undertaking and all…

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